The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dellacha, Maria Georgina

    Related profiles found in government register
  • Dellacha, Maria Georgina
    British asset management born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Dellacha, Maria Georgina
    British asset management company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Dellacha, Maria Georgina
    British asset manager born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Dellacha, Maria Georgina
    British asset manager - infracapital born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Dellacha, Maria Georgina
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

      IIF 56
  • Dellacha, Maria Georgina
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 57 IIF 58
  • Dellacha, Maria Georgina
    British investment manager born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

      IIF 59
  • Dellacha, Maria Georgina
    British asset manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Maria Georgina Dellacha
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 56 Love Lane, Cowes, Isle Of Wight, PO31 7EU

      IIF 66
child relation
Offspring entities and appointments
Active 4
  • 1
    Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-04 ~ now
    IIF 63 - director → ME
  • 2
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    IIF 64 - director → ME
  • 3
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 65 - director → ME
  • 4
    Communications House, 56 Love Lane, Cowes, Isle Of Wight
    Dissolved corporate (6 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 58 - director → ME
Ceased 54
  • 1
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2017-05-19
    IIF 25 - director → ME
    2014-07-25 ~ 2015-07-30
    IIF 31 - director → ME
  • 2
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2017-05-19
    IIF 59 - director → ME
    2014-07-25 ~ 2015-07-30
    IIF 32 - director → ME
  • 3
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2017-05-19
    IIF 27 - director → ME
    2014-07-25 ~ 2015-07-30
    IIF 33 - director → ME
  • 4
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-09-13 ~ 2017-05-19
    IIF 24 - director → ME
    2014-07-25 ~ 2015-07-30
    IIF 37 - director → ME
  • 5
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-09-13 ~ 2017-05-19
    IIF 26 - director → ME
    2014-07-25 ~ 2015-07-30
    IIF 36 - director → ME
  • 6
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (7 parents)
    Officer
    2014-07-25 ~ 2015-07-30
    IIF 34 - director → ME
  • 7
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2017-05-19
    IIF 23 - director → ME
    2014-07-25 ~ 2015-07-30
    IIF 35 - director → ME
  • 8
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2016-09-13 ~ 2017-05-19
    IIF 22 - director → ME
    2014-07-25 ~ 2015-07-30
    IIF 38 - director → ME
  • 9
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 43 - director → ME
  • 10
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 52 - director → ME
  • 11
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 11 - director → ME
  • 12
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2015-07-21
    IIF 1 - director → ME
  • 13
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2014-07-21 ~ 2015-07-21
    IIF 9 - director → ME
  • 14
    AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
    AFFINITY UTILITIES LIMITED - 2016-06-15
    C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
    Corporate (4 parents)
    Officer
    2016-09-21 ~ 2017-05-19
    IIF 56 - director → ME
  • 15
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 49 - director → ME
  • 16
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-20 ~ 2017-07-07
    IIF 21 - director → ME
  • 17
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-20 ~ 2017-07-07
    IIF 19 - director → ME
  • 18
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-20 ~ 2017-07-07
    IIF 20 - director → ME
  • 19
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 48 - director → ME
  • 20
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 42 - director → ME
  • 21
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2023-12-11
    IIF 61 - director → ME
  • 22
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2023-12-11
    IIF 60 - director → ME
  • 23
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2023-12-11
    IIF 62 - director → ME
  • 24
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 44 - director → ME
  • 25
    56 Love Lane Love Lane, Cowes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2019-03-20
    IIF 30 - director → ME
  • 26
    56 Love Lane Love Lane, Cowes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2019-03-20
    IIF 29 - director → ME
  • 27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 50 - director → ME
  • 28
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 40 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 41 - director → ME
  • 30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ 2015-07-03
    IIF 46 - director → ME
  • 31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 47 - director → ME
  • 32
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (4 parents)
    Officer
    2017-06-22 ~ 2019-11-21
    IIF 28 - director → ME
  • 33
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 5 - director → ME
  • 34
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 10 - director → ME
  • 35
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 12 - director → ME
  • 36
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 4 - director → ME
  • 37
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 13 - director → ME
  • 38
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 3 - director → ME
  • 39
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 7 - director → ME
  • 40
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 2 - director → ME
  • 41
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 14 - director → ME
  • 42
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 6 - director → ME
  • 43
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2014-07-22 ~ 2015-07-21
    IIF 8 - director → ME
  • 44
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 39 - director → ME
  • 45
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 53 - director → ME
  • 46
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 51 - director → ME
  • 47
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-20 ~ 2017-07-07
    IIF 15 - director → ME
  • 48
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-10-20 ~ 2017-07-07
    IIF 18 - director → ME
  • 49
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-20 ~ 2017-07-07
    IIF 16 - director → ME
  • 50
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-10-20 ~ 2017-07-07
    IIF 17 - director → ME
  • 51
    WIGHTCABLE 2005 LIMITED - 2012-07-11
    CONTINENTAL SHELF 350 LIMITED - 2006-01-10
    56 Love Lane, Cowes, Isle Of Wight
    Corporate (6 parents)
    Officer
    2017-11-14 ~ 2019-03-20
    IIF 57 - director → ME
    Person with significant control
    2017-11-14 ~ 2019-03-20
    IIF 66 - Right to appoint or remove directors → OE
  • 52
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2015-07-09
    IIF 55 - director → ME
  • 53
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-12-06 ~ 2015-07-09
    IIF 54 - director → ME
  • 54
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-07-03
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.